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HomeMy WebLinkAboutTB-01/04/1977SOUT~OLD. TOI~fN BOARD ORGANIZATION MEETING January 4, 1977 T~e'organization meeting of the Southold.Town. Board was held on Tuesday, January 4, 1977 at the office of the Supervisor, 16 South Street, GreenP0rt, New York. Supervisor Martocchia opened the meeting at 3:00 P.M. with the following present: Supervisor Albert M. 'MartQcchia Councilman James H. Rich,LJr.- Councilman. James .Homan Justice Martin Suter Justice Louis M. Demarest Town Attorney Robert W~ Tasker Town Clerk gudith T. Terry Ahs~ ent: Justice Francis T. Doyen On motion of Councilman Rich, seconded by Councilman Homan, it was ME~OLV~ that the minutes of the December 21, 1976 Southold Town Boardmeeting beapproved as submitted. V6teof the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, COuncilman Homan, Justice Suter,.Justice Demarest. This resolution was declared duly adopted. Onm6tion of Justice Surer, seconded by Councilman Rich, it was RESOLVED that the next regular meeting of the Southold Town Board wilt be held at 3:00 P.M~, Tuesday, January ll, 1977 at the office of the Supervi~r, 16 South Street, Greenport, New York. ~ote of the Town Board: Ayes: Supervisor MartocOhia, CdUnci'lman Rich, Cotmcilman Homan,,Justice Surer, Justice Demarest. ~ This resolution was declared duly ad0pted. On motion of Justice Surer, seconded by Councilman Homan, it was RESOLVED that Bond No. 73 S-12139 BCA issued by The Aetna Casualty and Surety Company in the name of Otis Horn, Town Constable, Town of Southold in the~amount of $4,000.00; and Bond No. 73 S-12374 BCA -issued by The Aetna Casualty and Surety Company in the name of Alfred R. Grebe, Jr., Town Constable, Town of Southold in the amount, of $4,000.00; and Bond No. 73 E88!8 BCA issued by The Aetna Casualty and Surety Company in the name of William Januick, Town Constable, Town of Southold, in the amount of $4,000.00; and Bond No.~3 S-14300 BCA issued by The Aetna Casualty smd Surety Company in the name of Robert E. Wall, Commissioner-Treasurer of the Fishers Island Garbage & Refuse District in the amount of $20,000.00; and Bond No. 73S7377 BcA issued by The Aetna Casualty and Surety Company in the name of W. 'Gordon Ahman, Commissioner- Secretary of the Fishers Island Garbage & Refuse District in the amount of $1,000,00; and Bond No. 73 S-688 BCA issued by The Aetna Casualty and Sur. ety Company in the nsme of Raymond Doyen, Commissioner- Chairman of the Fishers Island Garbage & Refuse District in the amount of $1,000.00 be and the same are hereby approved as to their form, manner of execution, and sufficiency of sureties therein. Vote .of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, coUncilman Homan, Justice Surer, Justice Demarest. This resolution-was declared duly adopted. Moved by Councilman~Jch, seconded by Councilman Homan, WHEREAS, Section 22~' of the Town Lhw allows the Town Board of any town having more than one assessor to establish the office of Chairman of the Town Assessors, who in addition to his regular duties shall perform such services in connection with assessment and taxation of property for State, County and Town purposes as the Board shall direct, now, therefore, be it ~"RESOLVED that Edward W. Fox be and hereby is designated to hold the office of Chairman of the Board of Assessors until the first day of January next succeeding such designation, at the pleasure of the Town Board, unless otherwise provided for by law, all in accordance with Section 22B of the-[TownLaw, and be it further RESOLVED that the compensatibn for such appointment be fixed at $900.00 per year pay. able in regular semi-monthly payments. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Supervisor Martocchia: 1. Receipt of a letter from George E. Baumann, Mattituck, with a copy to Assemblyman Duryea and Senator LaVa!le protesting binding arbitration with respect~to the police, and requesting that the to.Wn~ma,~ntain a firm position on this matter. __ 2. Notification from.the U.~S. Department of Comme~ce-that the town's .application for a grant of $712,000.00 for road improver ment in the Bayview, Southold area was denied, and the town's application for a ~grant of $267,'990.00 for municipal building at Southo~ was denied. On motion of Councilman Homan, seconded by Justice Demarest, it was RESOLVED that Deborah Scott, Greenport, NewY.ork'bbe and~hereby is appointed by the Southold Town Board~to.re~resent tho Town of Southold in the CAST program. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice SDter, Justice Demarest. This resolution was declared duly~adopted. Supervisor Martocchia: 3. There will be a me,ting on January 12, 1977 ,at at the Town Attorney's Ofiice, Main Street, Greenport rela~i~ to She Flood Insurance StudY.of the Town of Southold. The p~rpO~e of this meeting is tO present the.resultS Of HUD's Flood InsUr~u~-~ Study to the community in draft form, and to solidit comments-on the study's findings from community officials an'd interested citizens The Supervisor, Planning Board Chairman, Building Inspectors.and anyone:else ~ho~wishes to play a part in hearing the officials who ~will be present are welcome, k representative of the~Department of Housing and Urban Development, Federal Insurance Administration will also.be there. ' 4. Request for the return of a bond at Perry's Bight Subdivision, Orient. The report of theSuperintendent of Highways and Highway Committee is needed befo~ ~the.~release can be made. 5. Letter from the Suffolk County Department ~of Environmental Control. relative rca gas well monitoring system at the town disposal area. Several weeks ago a letter was received indicating four wells were needed, now they state they have sited in the locations of 15 wells. The cost per well is $46.00 which makes a total of $690.00 for 15 wells. The board does not agree with the map submitted by the DEC as several wells appear to be on the property of an-adjoining owner, therefore, the board must discuss this further with the DEC. 6. The board had planned appointments this date to the Conservation Advisory Council, however, they would.like to have one more name submitted. The appointments will bd"made ca January llth., 7. The Henry Smith application for a wetland'permit~ is being held until the Highway Superintendent has decided whether another ring is needed at the site. 8. Notice of hearing by the Department of the Army, Corps of.Engineers, application of the County of Suffolk for maintenance dredging and beach nourishment at Gull Pond, Greenport---objection date January ~0, 1977. Notice of hearing by the Department of the Army, Corps? of Engineers, application of Mr. &.Mrs. Gordon D; Miller for permission to maintain one existing timber mooring pole, east of the railroad dock, Greenport Harbor, Greenport--objection date January 30, 1977. Notice of hearing by the'Department of Environmental Conservation;'~application of David S.~ Strong for'permission to construct ~approximately 320-Iine~r feet of bulkhead, and~ba~ck~ £illing behind same~ with 200+- cu. yds. of material to be dredged from part o~'the existing marina, James Creek, west of Camp Mineola Road, Mattituck---objeotion date January 17, 1977. Notice of hearing the Department of Environmental Conservation, application ~ Mattituck Park District for the purpose o~ removing sand and gravel that accumulates on the Park District beach duri-ng the year, adjacent the western jetty at ~ Mattituck Inlet, Mattituck--objection date January 28, 1977.~ Notice of hearing by the Department of Environmental ConServation, application of Goose Bay Civic Assobiation, Inc. for ~permission to maint~mmnm~ dredge an existing channel 20 ft. by ll00. ft. and place approxmately 2000 cu. yds. of spoilbehind a Proposed holding barrier retaining wall to be built of timber apprsximately 20 ft. from the channel, along the south shore of Goose Creek north of Oak Avenue, Bayview, Southold.---objection date January 26, 1977. Notice of hearing by the Department of Environmental Conservation, application of Leander B. Glover, Jr. for permission to construct a one-family dwelling with cesspools and necessary fill~at Eugene's Creek at the eastern terminus o£ East Road, Cutchogue---objection date January 14, 1977.~ On motion of Councilman Homan, 'seconded by Justice Demarest, it was RESOLVED that the Town of Southold enter into the 1977 Clam Transplant Program with the New York State Department of Environmental Conservation. Vote of the Tovm Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution w~ declared duly adopted. On motion of Justice Demarest, seconded by Justice Surer, it was RESOLVED that the Town Board o£ the Town of Southold reject the one and only bid for the computerization of tax rolls, tax bills and tax records of the Town of Southold by Parity in the amount of $36,000.00 as it is considered to be too high. Vote of 'the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. On motion of Justice Surer, seconded by Councilman Homan, it was RESOLVED that the application of Maddie Miles dated December 24, 1976 for t~e renewal of a single £~aity trailer on~ private~road off of the north side of Main Road; M~ttituck, New York, be and hereby is renewed for a period of six (6) months. - Vote of the Town Board: ~AYes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution was declared duly 'adopted. Supervisor Martocchia: 9. The Town Attorney will draw up specifications for rebidding the bomp~terization or. tax rolls, et'c. 10. Receipt of application for a cluster concept subdivision from Joh~ Fellinger-Ihar at Duck Pond Road, west of OD~gon Road, Cutchogue is being held for study as it was just received at this meeting. On.motion of JuStice Demarest, seconded by Councilman Homan, it was RESOLVED that the December reports and 1976 yearly reports of the Supervisor, Town Clerk ahd Building In~etor be accepted and placed on file. Vote of the Town Board:~ Ayes: SUPervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Supervi~sor Martocchia: ~ll;~ ReCeipt Of report from~the Southold Town Planning Board relative to the formation of an indepandent Suffolk-Nas~sau regional plann£ng~'g-roup, ra'therthan' Su£~olM~ County being a member of the Tri,State Plann~ing Region. This matter will be brought uP at the January llth maeting for ~resolution. On motion of Councilmsa Homan, seconded by Justice Su~r, it was RESOLVED that Mary Dawson be and hereby is appointed permanently as Stenographer for th~ Board of Appeals~aud Building Department. M~ss Dawson~hascomp!eted her six month probationary appointment and is highly recom~ended for permanent appointment by-the Chairman of'the'Board of. Appeals and Building Inspector. Vote of~ the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, .Councilman Homart, Justice Surer, Justice Dem~st. Thisresolution was declared drily adgpted. Supervisor Martocchia: 12. Receipt of a copy of a letter' from Supervisor Of Shelter Island Leonard T. Bliss to County Executive X~in-and Congressman Pike expressing his objection to the injustice shown the towns of Suffolk County~under the distribution of funds through applications to the Economic Development Administration and suggesting a meeting with all ten supervisors:and the:~County to see if something can be done to rectify this horrendous mistake. 13. A settlement has been arrived at with the CSEA. The tentative agreements have been signed and everything is in order for the contract to be drawn up. The agreement provides 30¢ per hour increase for the personnel and a change inretirement to Plan 75-i .which allows 40%'o£ th&ir salary upon 20 years-retirement and 2% each year for the next fiveyears.---Another condition in the agreement is that for thoseempl0yees who work 30 hours per week, there is no time and a half allowable until after eight hours have been worked.---This is atwo year contract, the second year all wages will be increased by the,percentage change of the C.P.I., N.E. Metropolitan Region (BLS~ for the period from September'1976 to September 1977, however, in no case shall this increase~be less than 4% nor more than 6%. 14. At this time the salaries will be set, however, the police are still in negotiations and do not have a contract, therefore, their salaries remain the same as last year. On motion of Justice Demarest, seconded by CounCilman Homart, WHEREAS it is required by Section 27, Subdivision I of the Town Law that the Town Board fix, from t~me to time, the salaries of all officers and employees of the Town, whether elected or appointed, ~and determine when the same shall be payable and that the salaries of the members of the Town Board and elected Town Clerk and an elected Superintendent of Highways shall not be fixed Un an amount in excess of the amounts respectively specified in the notice of _hearing on the preliminary budget published pursuant to Section · 108 of the Town Law,- NOW~ THEREFORE, BE IT-REBOLVED that the salaries fer the following elected and appointed town officials shall be as follows: Town Attorney Robert'W. Tasker ..................... ~$16,500.00 Registrar of Vital Statistics Judith .T. Terry ....... $ 3,000.00 Supervisor Albert M. Martocchia ..................... $25,000.00 Town Clerk Judith T. Terry -$14,000.00 Town Justice Francis T. Doyen $ 7,000.00 Town Justice Louis M. Demarest $24;000.00 Town Justice Martin Surer .......... $14,-000.00 Town Councilman James Homan ..... $ 8,000.00 Town Councilman James H. Rich, Jr.- ................. $ 8,000.00 Receiver of Taxes George Mellas- ...... ~ ............. $ 8,Z00.00 Superintendent ~of Highways Raymond C. Dean ---$19,500.00 Deputy Superintendent of Highways Raymond Jacobs .... $!8,500.00 And be it further RESOLVED that these salaries be effective as of JanuarY. l, 1977 and the same shall· be paid in regular semi-monthly payments. Vote of the 'Town Board: ~es:- Supervisor Martocchia, COuncilman Rich, Councilman Homan, J stice Surer, Justice Demarest. This~resolution was declared duly adopted. Moved by Councilman Homan, seOonded~by Councilman Rich, WHIREAS it is required by Section 27, Subdivision 1 of the Town Law that the Town Board fix, from time to time, the salaries of all officers and employees of the Town, whether elected or appointed, and determine when the same shall be payable, now, therefore, be it RESOLVED that the salaries of the following appointed officers or employees be fi_xed at-the following amounts, and each of the'follow- lng appointed officers or employees shall hold such appointed'~ffices~ or positions at the pleasure of the Town Board unless otherwige provided for by law: Spe6ial Police Officers: Stan!eyXrukowski .......... Leonard~Green- ¥~ George W~. Hand Jr.~- Wilfred Grathwohl .... $3.25 per-hour $3.25 per hour -$3.25~per hour .... $3.25 per hour Charles Jazombeck ......... $3.25-per hour Peter Grattan Sr.- ....................... $3.25 per hour An~ be it further RESOLVED that these salaries be effective as of January l, 1977, and the same shall be paid in regular monthly payments, and be it further 147 RESOLVED that the Town Clerk be instructed to file such certificates with the proper parties as are required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Surer, Justice Demarest~ This~resolution was declared duly adopted. Moved' by Councilman Homart, seconded by Councilman Rich, ~WHEREAS it is required by SectiOn 27, Subdivision 1 of the Town Law that the Town Board fix, from time to time, the salaries of all officers and employees of the Town, whether elected or appointed, and determine when the same shall be payable, now, therefore, be it RESOLVED that the salaries of the following appointed officers or employees be fixed at the following amounts, and each of the follow- ing-appointed officers or employees shall hold such appointed offices or poSitions at the pleasure of' the Town Board unless otherwise pro~i~ed for by law: Radio Operators: Frederick Rackett---$11,905.00--+5% Long.--$595.25---$12,500.00 Loi.s Cunningham. -$ 8,705.00 ::~!aude Xumjian ..... $10,956.00 Watchman: Robert C. Reeves $10,450.00 And be it further RESOLVED that these salaries be effective as of January 1, 1977, and the salaries be paid in regular semi-monthly payments, and be it further RESOLVED that the Town Clerk be ir~ tructed to file such certificates with the proper parties as are reqmiPed by Section 30, Subdivision 3 of the Town Law.~ Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich,' Counoi!man Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Moved by Councilman Homan, seconded by Justice Surer, WHEREAS it is required by Section 27, Subdivision 1 of the Town Law that the Town Board fix, from time to time, the salaries of all officers and employees of the Town, whether elected or appointed, and-determine when the same shall be payable, now, therefore, be it RESOLVED that the salaries of the following appointed officers or employees be fixed at the following amounts, and each of the follow- ing appointed smployees shall hold such appointed offices or positions at the pleasure of the Town Board unless otherwise provided for by law: Part Time Watchmen: Donald Fisher ............. .......... $4.00 per hour William Allen ........................ $4.00 per hour Thomas Byrnes .............. $4.00 per hour Sanford Freimann. ~$4.00 per hour And be it further RESOLVED that these salaries be effective as of January 1, 1977, and be paid in regular monthly payments, and be it further RESOLVED that the Town Clerk be instructed to file such certificates with the proper parties as are required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution was declared' duly adopted. Moved by Justice Demarest, seconded by Councilman Rich, WHEREAS it is required by Section 27, Subdivision 1 of the Town Law that the Town Board fix, from time to time, the salaries of all o~ffi~ers and employees of the Town, whether elected or appointed, and determine when'the same shall be payable, now, therefore, be it RESOLVED that the salaries of the following appointed officers or employees be fixed at the following amounts, and the following appointed officers or employees shall hold such appointed office or positions at the pleasure of the Town Board unless otherwise provided for by law: Dog Wardens: Lois Mellas ................ $7,125.00 John Hell $7,125.00 And be it further RESOLVED that these salaries be effective as or.January 1, 1977, and the same shall be paid in regular semi- monthly payments, and be it further RESOLVED that the Town Clerk be instructed to file such certificates with ~he proper parties as are required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Surer, Justice Demarest. This resolution was declared duly adopted. .M~ved by.Councilman Homan, secondedby Justice Surer, WHEREAS it is required by Section27, Subdivision i of the-Town Law that the Town Board fix, from time to time, the salaries of all offi~cers and employees of the Town, whether elected or appointed, and determine when the same shall be payable, now, therefore', be it RESOLVED that the salaries of the following appointed officlers or employees be fixed at the following amounts, and the following appointed officers~or employees shall hold such appointed office or position at the pleasure of the Town Board unless otherWise provided for by law: Bay Constables: William~Januick ....... ..... $12,700~00 Alfred Grebe,~.Jr.~(part-time) $ 4,'650.00 Otis Horn-(part-time) ................... $ 4,650.00 And be it further RESOLVED that these salaries be effective as of January l, 1977, and the salary of William Januick be paid in regular semi-monthly payments, and the salaries of Afred Grebe, Jr. and Otis Horn be paid in regular monthly payments, and be it further RESOLVED ~hat ~he Town Clerk be instructed to file such Certificates withthe proper parties as are required by Section 30, Subdivision 3 Of the Town Law. Vote.o~ the Town Board: Ayes: Super¥isor Martocchia, Comncilman Rich., Councilman Homan, Justice Surer, Justice Demarest. This mesolution was declared duly adopted. Moved by Justice Surer, seconded by Justice-Demarest, WHEREAS i~ is~required by~.Section 27,-Subdivision--1 of the Town Law that the Town Board fix, from time to time, thesalaries of a~tofficers~and~mployees of the Town, whether elected or'appointed, and determine when'~he same~shall be payable, now,'therefore~ be it RESOLVE~ that the salariesof the following appointed officers or employees be fixed at the following amounts, and each of the follow- zng appointed officers~or employees shall hold such~appoint~d offices or positions at the pleasure of the'Town Board unless otherwise p~0vided for by law: ~School~CrossingmGuards: ~PaulBerg ....... Southold. $15~.00 per.day ~'Ed~ard Mahoney--~ ....... Mattituck ........ $13.00 per day .Louis A. Gladding .... ---Greenport ........ $15.00 per day Theodore Doroski- ....... Cutchogue ....... ~$13.00 per day Edward Klein --Mattituck ........ $15.00 per day Nicholas Kouros .Laurel -$13.00'per day Stanley Kowalzyk Fishers Island---$ 8JOOper day Pauline Nierodzik ....... Peconic .......... $13.00 per day Virginia Tabor .......... Orient ........... $13.00 per day Arthur Sherrard ......... New Suf~otk ...... $13.00 per day Frank Coy~e ............. ,Cutchogue)~ ...... $~3.00 per day Jack Lake~ .............. (Floater) ........ $ 3.25 per hour And be it further RESOLVEDthat these salaries be effective as of January l, 1977, and the same shall be paid in regular monthly payments, and be it further RESOLVED that the Town Clerk be instructed to file such certificates with the proper parties as is required by Section 30, Subdivision 3 of the:Town Law. Vote of the Town Board:: Ayres: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Moved by Councilman Homart, seconded by Councilman Rich, WHEREAS it is requirled by Section 27, Subdivision I of the'Town Law~ that the Town_Board fix, from time. to time, the salaries of all officers and~e~p!oyees of the Town, whether elected or appointed, and determine whence same shall~ be payabla, now, therefore, befit RESOLVED that the s~lary or'Raymond C. D~an, Supsrintendent of P~D~ic ~0rks ~be fixed at $3,000..00, and he shall hold s~ch appointed office at the pleasure of the Town Board unless other- wise~provided for by law, and be it further RESOLVED that this salary be effective as of January l, 1977, and the same shall be paid in regular semi-monthly payments, and be it further RESOLVED~that the Town Clerk be instructed to file such ~ertificates with the proper parties as are required by Section 30, Subdivision 3 of the Town Law. Vote of the Town-Board: Ayes:- Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Rich, seconded by Justice Demarest, WHEREAS it is required by Section 27, Subdivision, I of the Town Law that the Town Board fix, from time to time the salaries of all officers and employees of the Town, whether elected or appointed, and determine when the same shall be payable., now, therefore, be it RESOLVED that the salaries of the Assessors of the Town of Southold be and hereby are fixed at the following amounts: Edward W. Fox .$14,000.00 Henry F. Moisa $14,000.00 Melville A. Xelsey, Jr.- ....... $14,000.00 And be it further RESOLVED that the elected officers be paid these salaries in regular semi-monthly payments, and be it further RESOLVED that the Town Clerk be instructed to file such certificates with the proper parties as required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, CouncilmanHoman, Justice Surer, Justice Demarest. This resolution-was declared duly adopted. Moved by Justice Surer, seconded by Justice Demarest, WHEREAS it is required by Section 27, Subdivision i of the Town Law that the Town Board fix, from time to time, the salaries of all officers and employees of the Town, whether elected or appointed, and determine when the same shall be payable, now, therefore, be it RESOLVED that the salaries of the members of the Board of Appeals of the Town of Southold be and they hereby are fixed as follows: Robert W. Gillispie, Jr., Chairman .--$3,550,00 Fred E. Hulse, Jr. .$2,600.00 Robert L. Bergen .$2,600.00 Charles Grigonis, Jr. -$2,600.00 Serge Doyen, Jr. .$2,600.00 And itlis further RESOLV~that the members of the Board of Appeals andthe Chairman of the BOard of Appeals be paid these salaries for their respective offices in regular semi,monthly payments and that the appointed officers or employees shall hold such appointed office or position at the pleasure of the Town Board unless otherwise provided for by law, and it is further RESOLVED that the Town Clerk be instructed_to file certificates with the proper parties as is required by Section 30, Subdivision ~ of the Town Law. Vote of the Town Board: Ayes: Supervisor Martocchia,' Councilmm Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution.was declared duly"adopted. Moved by Justice Demarest, secdnded by Justice Surer, WHEREAS it is required by Section_27, Subdivision l~of the Town Law that the Town Board fix,. from,.time to time,.'the-salaries of all employees, of the Town, whether elected or appointed, and determine When the same shall be payable, now, therefore, be it RESOLVED that the salaries of the members of the Planning Board of the Town Of Southold be and they hereby are fixed as follows: John Wickham, Chairman $3,550.00 Henry Ray-nor ...... ~-- $2,600.00 Frederick E. Gordon- ?--$2,600.O0 James Wall ...... $2,600.00 Frank S. Coyle ..... $2,400.00 And be it further RESOLVED that the members of the Planning Board and the Chairman of the Planning Board be paid these salaries.for their respective offices in regular~ semi-monthly payments, and that the appointed officers or employee~_shall hold such=appointed offices or positions at 2he pleasure of the Town Board unless otherwise provided for by law, and it is further RESOLVED that the'Town Clerk be instructed to file such certificates with the proper parties as is required by Section 30, Subdivision 3 of-the. TOWn Law ....· Vote of the. Town Board: Ayes: Supervisor Martocchia,--Councilman Rich,~Councilman Homan, JuStice Suter,.Justice Demarest.. This resolution was declared duly adopted. Moved by Councilman Homan, seconded by Councilman Rich, WHEREAS it is required by Section 27, Subdivision~l-of~ the Town Law that the Town Board fix, £romtime to time, the salaries of all officers and employees of the Town, whether elected or appointed;' and determine, when the'same shall be payable, now, therefore, be it RESOLVED that the salaries of the Board of Town Trustees of the Town of Southold be and hereby are fixed as follows: Alvah B.. Goldsmith, Chairman. -$2,200.00 Philip G. Horton. $1,600.00 Douglas M. Robertson. $1,600.00 George Bird. $1,600.00 Joseph Hataier .......... $1,600~00 And it is further RESOLVED that the members of the Board of Town Trustees and the Chairman of the Town Trustees be paid these salaries for their respective 0ff~ces in semi-monthly payments, and be it further RESOLVED that the Town Clerk be' instructed to file such certificates with the proper parties as required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, CoUncilman Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Moved bY"JuStice Surer, seconded, by Councilman Rich, WHEREAS it is required by Section 27, Subdivision 1 of the Town Law that the Town Board fix, from time to time, the salaries ~of all officers and employees of the'Town, whether elected or appointed, and determine when the same shall be payable,~now, therefore, be it RESOLVED that the salaries ofthe following appointed officers or employees of the town be fixed at the following amounts, and each of the following appointe.d officers or employees shall hold suck appointed offices or positions at the pleasure of the Town Board unles's otherwise provided for by law: Howard Terry, Building .Inspector & Multiple Residence Inspector'-$13,812.00--$6% Long.-$828.72---$14,641.00 George Fisher, Building Inspector ............ $12,100.00 EdwardI Hindermann, Building Inspector ....... -$11,539.00 And be it further RESOLVED that these ~salaries be effective as of January !, 1977, and the same shall be paid in regular semi-monthly payments, and be it further RESOLVED that the Town Clerk be instructed to file such.certificates with the proper parties as are required by Section 30, Subdivision 3 of the Town Law. Vote-of.the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman H0man, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Moved by Councilman Rich, seconded by Justice Demarest, WHEREAS it is required by Section 27, Subdivision 1 of the Town Law that the Town Board fix, from time to time, the salaries of all officers and employees of the Town, whether elected or appointed, and determine when the same shall be.payable, now, therefore., be it RESOLVED that the salaries o'f the following appointed officer2 or emp!0yees"be fixed at the following amounts, and each of the following appointed officers or employees shall hold such appointed offices or'positions at the pleasure of the Town Board unless otherwise provided for by law: Joan Richter--Clerk-TyP±st--Supervisor~s Office ....... $10,700.00 Vicky E. Kistela--Account Clerk--Supervisor's 0ffice--$ 6,000.00 Mary Morse--Part~Time Clerk Typist--Supervisor's Off.-$ 3.75 p.h. Julia King--Clerk--Board of Aa~essors-%6%Long.$391.O0-$10,200.00 Sylvia Rouser-Clerk--Board of Assessors. $ 9,244.00 Francis Gaddis--Clerk--Police Department. $ 8,900.00 Joyce Klipp~hClerk--Police Department ........ $.7,300.00 Ethel Grigonis=-Clerk-Typist--Highway Department~ ..... $12,285.00 E!izabethN~vi!le--'Deputy. Town~Clerk--Stenographer'---$ ~7,500.00 Muriel'Brush-,Stenogmapher--Planning Board ........... $~9,300.00 Mary Dawson--Stenographer--Bd. of APpeals-Build. Dept;~$~6,000.00 Barbara Dittmann--~ustice Clerk-.-' ........... ~ ........ $ 6,675.00 Barbara Andrad~--Justice Cierk---r ............... ..... $6,675.00 And be it further RESOLVED that these salaries be effective as of January 1, 1977, and the same shall be paid in regular semi-monthly payments, except Mary Morse, who shall be paid .in regularmonthly payments, and be it further RESOLVED that the Town Clerk be and she hereby is instructed.to file such certificates with the proper parties as are required by Section 30, Subdivision 3 of the Town Law. . Vote'0fthe Town Board: Ayes- Supervisor Martocchia, Councilman Rich, Councilmmu Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Moved by Justice. Surer, seconded by Councilman Homan, WHEREAS it is required by Section 27, Subdivision I of the Town Law that the Town Board fix, from time to time, ~he salaries of all officers and employees of the Town, whether .elected or appointed, and determine when. the same shall be payable, now, there- fore be it RESOLVED that ~he salaries of the following appointed officers or employees be fixed at the following amounts and each of the follow- ing ~fficers and employees of the.. Town shall hold such appointed bffices or p'ositions at the pleasure of the Town Board unless Otherwise provided for by law: Clerks-Receiver of Taxes~ Office · Edith Charkow ......... ~ ...... ~2524.00 per day Jean Rogers $23.00 per day Margaret Thompson ............... $22.00 per day ~ ' CarOlyn Adams ---~---$22.00 per day And be it .further RESOLVED that these saI.~ries be e~factive as of January l, 1977, and the same shall be paid in regular monthly payments,, and be it further RESOLVED'that the Town Clerk be instructed to file such certificates With the proper parties as are required by Section .30, Subdivision 3 of the~Town Law Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Councilman Rich, WMFREAS it is required by Section 27, Subdivision I of the Town Law that the Town Board fix, from time to time, the salaries of all officers and employees of the Town, whether elected or appointed, and determine when the Dame shall be payable, now, therefore, be it RESOLVED that the salaries of the following appointed officers or employees be fixed at the following amounts, and each of the follow- ing appointed officers or employees shall hold such appointed offices or positions at the pleasure of the Town. Board unless otherwise provided for by law: Public Works Department - Disposal Area: Thomas Quillin. $5.45 per hour John Goodwin--5.45 + 4% longv.--.22 -$5.67 per hour Henry Latham--5.45 + 4% longv.--.22 $5.67 per hour Ray Latham--5.75 + 4% longv.--.22 $6.10 per hour S. Raymond White--5.45 + 4% longv.--.22 .... $5.67 per hour Donald Leden. $4.60 per hour And be it further RESOLVED that these salaries be effective as of January l, 1977, and the same shall be paid in regulsr semi-monthly payments, and be it further RESOLVED that the Town Clerk be instructed to file such certificates with the proper parties as are required by Section 30,. Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman' Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Moved by Justice Surer, seconded by Councilman Homan, WHEREAS it is required by Section 27, Subdivis&on i of the Town Law that the Town Board fix, from time to time, the salaries of all officers and employees of the town, whether elected or appointed, and determine when the same shall be payable, now, therefore, be it RESOLVED that the salaries of the following appointed officers or employees be fixed at the following amounts, and the following appointed officers or employees shall hold such appointed offices or positions at the pleasure of the Town Board unless otherwise provided for by law: Joku Nierodzik ..... Custodian $9,776.00 Magdaline Goodrich .... Historian $2,000.00 And be it further RESOLVED that these salaries be effective as of January l, 1977; and the same shall be paid in regular semi- monthly payments, and be it further RESOLVED that the Town Clerk be instructed to file' such certificates with the proper parties as required by Section 30, Subdivision 3 of the Town Law. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Surer, Justice Demarest. This resolution was declared duly adopted. ~outhold Town Highway Department, Public Works, Clerical - 30¢ p~r hour increase as per CSEA contract.) (Police Contract has not been negotiated as yet]). Moved by Justice S~ter, seconded by Councilman Homan, WHEREAS SeCtion 64 of the Town Law r~quives the Town Board to designate, by resolution, ~banks in the State in which, the SuDer- visor~ or any other officer of the Town shall deposit all monies coming 'into their hands by virtue of their offices, and WHEREAS the Town Board may require any. bank, so designated, tO deposit with.such. Board bonds or Certificates of the UnitedStates, Of the ~tate .of N~w~erk, or any county, town, ~ity, vii!age, or scho61 district of the State of New York as security for such funds so deposited but such bond or certificate' shall be subject to the approval of the Town Board and shall be deposited in such place and held under suchconditions as the Town Board may determine, NOW, THEREFORE, BE IT RESOLVED that the amount of security setforth for each r~spective' bank hereby approved is as follows.: Bank of. New York ~(Greenport- $600,000.00 Chemical Bank (Southold) . $500,000.00 North Fork Bank & Trust. (Mattituck). $450,000.00~ Vote of the Town Board: Ayes: Supervisor Martocch~a, Councilman Rich, Councilman Homan,' Justice Surer, Justice Demarest. This resolution was declared duly adopted. ~. On motion of Councilman Homan, seconded by Justice Demarest,~it was RESOLVED that The Suffolk Weekly TimeS, Greenport, New York, a newspaper regularly published in the Town of Southold, which has been entered as a second class mail matter, be and the same is hereby designated, effective F~bruary l, 1977, as the official paper of the Town of Southold for the publication of all notices, resolnti0ns~ ordinances andother matters~required to be published, and be'it, further RESOLVED that The Long Island. Traveler-Watchman, IncJ,'S0uthold, New York, anewspaper~regularly published in the Town of Southold, which has been entered as a second class mail matter, be and~the same is hereby designated as an additional newspaper of the Town of Southold for the publication of. all notices, resolutions, ordinances and other matter required to be published. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan; Justice Surer, Justice Demarest. This resolution was declared duly adopted. Moved by'Jus%ibe Surer, seconded by Councilman Rich, it was RESOLVED'that the Southold Town Superintendent of Highways be and.he hereby ~ authorized to purchase equipment, tools, snow plows and other implements and devices.without prior approval by.the Town Board in amounts not to exceed $15,000.00 during the period from January 1,~1977 to December 31, 1977. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan,~Justice Surer, Justice Demarest~ This resolution. Was declared duly.adopted. ~upervisor Albert M. Martocchia appointed Justice Louis M. Demarest to act as Deputy Supervisor in his absence for the p~eriodbeginning January 1,.1977 through December 31,~1977, and he is to serve in suchcapacity without-compensation. On motion of Councilman Homan, seconded by .Councilman Rich, it was RESOLVED that Supervisor Albert~M. Martocchia be appointed~Emergency Preparadness Coordinator for the Town of Southotd, to serve in such capacity without compeRsationl Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart; Justice Surer, Justice Demarest. This resolution was declared duly adopted.- Supervisor Albert M. Martocchia appointed W~illiam Schriever, Orient, New York as Deputy Emergency. Preparedness Coordinator for the Town of Southold, to serve in such capacity without compensation for the period from January l, 11977 'through December 31-, 1977. Moved by Cbuhcilman Rich, seconded by Justice Demarest, it was RESOLVED that Justice Martin Surer be designated to represent,the ToWn'of Southold at the annual meeting of the Association of 'Towns of the State of New York to be held in New York City, February 21, ~2, 23, 1977, and to cast the vote of the aforesaid Town pursuant to Section 6 of Ar~icle~III of the Constitution and by-laws of said Association, and be it .further RESOLVED that Councilman James Homart be designated to act as Alternate to cast the vote of said Town at the annual meeting of the Association of Towns in the absence of Justice Surer. Vote o~ ~he Town Board: Ayes: Supervisor Martocchia, Co~uncilman Rich, Councilman Homart, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Supervisor Albert M. Martocchia appointed the following members of the Southold Town Board to the following committees~: Parks & Beaches .............. Councilman Homan, Councilman Rich, Justice Doyen Inland Waterways Councilman Homan, Councilman Rich, Justi~ce Doyen Police ....................... Councilman H0man, Councilman Rich, Justice Doyen Taxation & Finance ........... Justice Demarest, Justice Suter Highways Justice Surer, Justice Doyen, Disposal Areas Street Lights Commerce & Industry Personnel Delegate at Large Justice Demarest Justice Demarest, Justice Surer Councilman Homan, Councilman Rich Justice Suter, Justice Demarest Ail members of the Town Board Justice Doyen On motion of Justice Demarest, seconded by Councilman Rich, it was RESOLVED that any Town official elected or appointed who is required to use his own automobile in the performan~ce of duty be compensated for travel expenses necessarily and actually incurred in carrying out the duties of his office, at a rate not to exceed thirteen ($.13) cents per mile. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This. resolution was declared duly adopted. Supervisor Martocchia reported the goals of ,the Southold Town Board for the year 1977 as follows: 1. The financial stability of Sou~hold~ Town. (The only 'money .the town owes is $50,000.00 for the street lighting program.) 2. The second stage of the lighting program is to be started, and possibly the third stage. (The third stage is quite expensive.) 3. Completion of the new Town Hall. (Projected opening date is spring.) 4. More sanitation facilities at the public beaches. (There will be either a new facility at Goldsmith's Inlet or Goose Creek Beach.) 5. Continuation of micro-filming the town records. (There had been a contract with the County of Suffolk, but it was necessary to stop as the employee doing the work ~_ was unable to continue due to civil service requirements, so the board decided to wait until the town hall is completed and continue on with the remainder of. the job.) 6. Continuation of the clam transptaut program 7. Continued progress on the new rec~eati~a-project at Peconic for the senior citizens and youth. (If everything goes well the second allotment is due us ($52,000.00) in late January or early February.) 8. New monitoring system at the Town Disposal Area. 9. New joint study on waste water between the Village of Greenport and the Town of Southo!d. (Study to be conducted by McLendon, Holzmacher & Murrell.) Moved by Justice Demarest, seconded by Justice Suter, WHEREAS, the year 1976 was delebrated as the birthday of our country, wi~h appropriate celebrations, and WHEREAS, the Bicentennial Committee of the Town of Southold, and its supporting committees and our Historical Societies worked long and hard to make the celebration in Southold Town memoDable, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Southold expresses its deep appreciation to the Bicentennial Committee, +~he supporting committees, the Historical Societies, and all the interested townfolk who participated in the many and varied activities of the year 1976. Ail of you made the celebration a fine and memorable one. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilm~a Rich, Councilman Homart, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Supervisor Martocchia opened the floor to the public. Mrs. Gladys Csajko questioned whether she heard correctly that outside of Mrs. Grigonis who works 37½ hours per week, the other clerical employees work 30 hours per week?---Supervisor Martocchia state~ that most of the clerical staff work 6 hours per day, 30 hours per week. Mrs. Grigonis is the only clerk at the Highway Department and she is needed the additional 7½ hours.---Mrs. Csajko asked how long it has been 30 hours?---SUPervisor Martocchia stated that it has been as long as he has been with the town-- Justice Demarest said it always has been 30 hours - 9 AM to 4 PM. Supervisor Martocchia stated the three building inspectors put in 35 hours per week, the police department 40 hours and highway department40 hours.---Mrs. Ronnie Wacker asked if the 30 hours was part of the negotiations?---Supervisor Martocchia stated that the negotiations were based on 30 hours, and if they worked additional hours they would have to be paid as such if the contract were based on additional hours. Mr. Joseph Hataier, Town Trustee, asked the Board to consider placing one trustee on a full time basis, and if they do, to have that individual make his own hours because of the large increase of summer people, and much work would have to be done on weekends.---Mr. Hataier also asked the Board to consider adopting an ordinance to prevent the dredging or combing~of eels ~nder power.---Supervisor Martocchia said they would take the suggestions under advisement. Mrs. Csajko asked what time the Board's working sessions start, what time to they break for lunch, and What time ~o they start again?---Supervisor Martocchia stated it is a matter of definition regarding working sessions. If it is a meeting where resolutions are adopted, those aren't working sessions. The Board doesnot generally have that type of meeting. General discussion is held at the working sessions. The door was open this morning, the lights were on. Mr. Hataier was there and a newspaper reporter was there. The actual business takes place at the open meeting at 3 PM.---Mrs. Csajko asked if the working meetings would be open to the public?---Supervisor Martocchia stated he is still reading the "Sunshine Law!', and the Town Attorney is still researching, however, if someone wants to come in, they are welcome, 10AM. If this is to be continued, they will know before the next meeting. Supervisor Martocchia stated that they do not have to open up ~his general meeting to the public, inviting the public to speak and ask questions. Supervisor Martocchia asked if anyone else wished to speak?-- Not hearing any, he wished everyonea Happy New Year and invited them to return often to the meetings. On motion of Justice Surer, seconded by Councilman Homan, it was RESOLVED that there being no further business to come before this Town Board meeting adjournment be called at 4:25 P.M. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Town C! erk